 ... or (b) The applicant (Including, in the case of a corporation, any officer, director or principal stockholder, and, in the case of a partnership, a partner) is, by reason of his business experience, financial standing, or trade connections, not likely...  Code of Federal Regulations: Containing a Codification of Documents of ... - Page 771980Full view - About this book
 | United States - 1983 - 968 pages
...authorized by law or regulations issued pursuant thereto to withdraw or use such distilled spirits; or (2) the applicant (including, in the case of a corporation,...not likely to maintain operations in compliance with this chapter; or (3) the applicant has failed to disclose any material information required, or made... | |
 | 1979 - 1222 pages
...posted available for inspection on the premises covered by the permit. (72 Stat. 1370; 26 USC 5271) f 213.47 Disapproval of application. If. on examination...not likely to maintain operations in compliance with Chapter 51, IRC, or regulations issued thereunder, or (c) The applicant has failed to disclose any... | |
 | 1967 - 804 pages
...regulations issued pursuant thereto to withdraw or use specially denatured alcohol or specially denatured rum free of tax; or (b) The applicant (including, in the...not likely to maintain operations in compliance with Chapter 51, IRC, or regulations issued thereunder; or (c) The applicant -has failed to disclose any... | |
 | 1961 - 892 pages
...regulations issued pursuant thereto to withdraw or use specially denatured alcohol or specially denatured rum free of tax; or (b) The applicant (including, in the...not likely to maintain operations in compliance with Chapter 51, IRC, or regulations issued thereunder; or (c) The applicant has failed to disclose any... | |
 | 1971 - 860 pages
...which it is proposed to conduct the business are not adequate to protect the revenue ; or § 200.61 (b) The applicant (including, In the case of a corporation,...not likely to maintain operations in compliance with chapter 52, IRC, or has failed to disclose any material information required or made any material false... | |
 | 1976 - 1118 pages
...permit (or on the basis Investigation with respect i.ssistant regional cominis¿son to believe that(a) The applicant (Including, in the case of a corporation....connections, not likely to maintain operations in cornpliance with chapter 51, IRC, or regulations Issued thereunder; or (b) The applicant has failed... | |
 | 1999 - 1120 pages
...(a) The applicant is not authorized by law and regulations to withdraw and use alcohol free of tax; (b) The applicant (including, in the case of a corporation,...case of a partnership, a partner) is, by reason of their business experience, financial standing, or trade connections, not likely to maintain operations... | |
 | 1975 - 1012 pages
...on basis of an inquiry or investigation with respect thereto), the assistant regional commissioner has reason to believe that— (a) The applicant is...regulations issued pursuant thereto to withdraw or use specially denatured alcohol or specially denatured rum free of tax; or (b) The applicant (including,... | |
 | United States, United States. Congress. Joint Committee on Internal Revenue Taxation - 1961 - 1208 pages
...authorized by law or regulations issued pursuant thereto to withdraw or use such distilled spirits; or (2) ations prescribed by the Secretary or his * OF REALTY...CASUAL SALES OF PERSONALTY. — (1) GENERAL RULE. n this chapter; or (3) the applicant has failed to disclose any material information required, or made... | |
 | 1968 - 2430 pages
...on basis of an inquiry or investigation with respect thereto), the assistant regional commissioner has reason to believe that: (a) The applicant is not...alcohol free of tax; or (b) The applicant (including, to the case of a corporation, any officer, director, or principal stockholder, and, in the case of... | |
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